AGM 2024

ISACA London Chapter

Annual General Meeting

 Wednesday, 31st July 2024 at 18:30

Dear ISACA London Chapter Members,  

Notice is hereby given that an ISACA London Chapter Annual General Meeting (AGM) will be held on Wednesday, 31st July 2024 following the Summer Reception.

 

Date:                   Wednesday, 31st July 2024

Time:                  18:30-21:00

Type:                   In-Person (Members only)

Location:            Events @ No 6

                            6 Alie Street, London, E1 8QT                                                  

 

Voting by Proxy: a member who cannot attend the AGM may appoint a representative to vote on his/her behalf by completing the Proxy form (See Members’ Pack link below) and returning it to admin@isaca-london.org at least 48 hours before the meeting.

Schedule:

18:30 Registrations

19:00 ISACA London Chapter AGM

AGM Agenda:

1.      Apologies

2.      Minutes of the 2023 AGM

3.      President’s Report

4.      Audit & Risk Committee Report

5.      Treasurer’s Report

6.      Appointment of Board Members by ordinary resolution*

19:45 Q&A

20:00 Summer Reception

21:00 End

*Retiring and proposed Directors are listed on the next page.

Please view Members Pack links at the bottom of this page:


Comprising:  

·                     ISACA London Chapter AGM 2024 Agenda (Above)

·                     Minutes of 2023 AGM

·                     Draft Accounts 2023

·                     Proxy Form

Please register to attend the AGM for which 1 CPE will be awarded for attendance.

Members only are permitted to attend and vote at the AGM. Hence, if you are not registered with your membership number, you will NOT be admitted to the AGM. Registrations will be closed on Wednesday, 24th July at 13:00hrs due to venue catering. If you cannot attend in person, you can still send your Proxy Form until 29th July 2024.

Looking forward to seeing our members,

Kind regards,

Leadership Team

 

The following retire from the Board in accordance with the Chapter’s Articles of Association:

Board Position

Director

President (P)

Hayriye Cinar

Vice President (VP)

Ameet Jugnauth

Vice President (VP)

Ellice Birnie

Treasurer

Yetunde Adesiyan

Company Secretary

Wioleta Dawid-Rahman

Academic Relations & Research

Vivek Jain

Membership, Certification &Training

Kayode Falana

Communications

Sukh Paul

Events

Dalim Basu

External Relations

Ameet Jugnauth

Government & Regulatory Affairs

Mark Pearce

Marketing

Ellice Birnie

 

The following are standing for election to the Board:

Board Position

Director

President (P)

Ameet Jugnauth

Vice President (VP)

Ellice Birnie

Immediate Past President (IPP)

Hayriye Cinar

Treasurer

Yetunde Adesiyan

Company Secretary

Vacant

Academic Relations & Research

Vivek Jain

Membership, Certification &Training

Kayode Falana

Communications

Sukh Paul

Events

Aarti Ajay

External Relations

Bharat Thakrar

Government & Regulatory Affairs

Mark Pearce

Marketing

Ellice Birnie